Your current location is:Fxscam News > Exchange Brokers
The latest list of scam cryptocurrency exchanges exposed.
Fxscam News2025-07-23 06:59:26【Exchange Brokers】9People have watched
IntroductionHave all foreign exchange platforms left the Chinese market,Foreign Exchange Custody Dealer Platform,Traderknows has released a list of the latest five fraudulent cryptocurrency exchanges. Traders, pl
Traderknows has released a list of the latest five fraudulent cryptocurrency exchanges. Traders,Have all foreign exchange platforms left the Chinese market please take care of your assets and avoid falling into scams:
FindeMaChange
Company Name: FindeMaChange
Website:https://findemachange.com/
Domain Registration Date: 2024-02-17
Contact Information: No contact information provided
Suspicious Points:
- Domain registration time is less than 4 months (as of 2024-05-21)
- No address provided
- Unregulated, false regulation
- No information about employees or executives available online
- Low-quality website template
- Fake trading software
- No contact information
Helioj EXchange
Company Name: Helioj EXchange
Website:https://www.heliojexchangge.com/
Domain Registration Date: 2023-08-18
Contact Information: Online customer service
Suspicious Points:
- Domain registration time is less than 10 months (as of 2024-05-21)
- No address provided
- Unregulated, false regulation
- No information about employees or executives available online
- Low-quality website template
- Fake trading software
- Fake endorsers
ENTG
Company Name: ENTG
Website:https://www.entgq.com/
Domain Registration Date: 2024-03-11
Contact Information: Online customer service / [email protected]
Suspicious Points:
- Domain registration time is less than 3 months (as of 2024-05-21)
- No address provided
- Unregulated, false regulation
- No information about employees or executives available online
- Low-quality website template
- Fake trading software
TDSR
Company Name: TDSR
Website:https://www.tdsrexchangepro.com/
Domain Registration Date: 2023-10-27
Contact Information: Online customer service / [email protected]
Suspicious Points:
- Domain registration time is less than 5 months (as of 2024-05-21)
- No address provided
- Unregulated, false regulation
- No information about employees or executives available online
- Low-quality website template
- Fake trading software
KEN-EX
Company Name: KEN-EX
Website:https://www.ken-ex.com/
Domain Registration Date: 2024-03-09
Contact Information: Online customer service / [email protected]
Suspicious Points:
- Domain registration time is less than 3 months (as of 2024-05-21)
- No address provided
- Unregulated, false regulation
- No information about employees or executives available online
- Low-quality website template
- Fake trading software
The market carries risks, and investment should be cautious. This article does not constitute personal investment advice and has not taken into account individual users' specific investment goals, financial situations, or needs. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their particular circumstances. Investing based on this is at one's own responsibility.
Very good!(86886)
Related articles
- GLB Markets Trading Platform Review: High Risk (Suspected Fraud)
- Swedish carmaker Volvo's Q2 revenue exceeds market expectations
- Stonepeak, a US private equity firm, bought New Zealand's Arvida Group for $750 million.
- India's Foreign Exchange Reserves Reach New High.
- The forecast for office travel expenses shows that the demand for business travel has returned.
- Samsung Electronics predicts strong chip demand growth in H2, with Q2 profits up 15 times.
- Admitting fault isn’t correction; Boeing agrees to a $250M fine.
- Japan's export growth slows, raising expectations for unchanged interest rates.
- WHIZ FX Forex Broker Review: High Risk (Illegal Business)
- Samsung Electronics' Q2 profits surged, device sales not disclosed.
Popular Articles
- FxPro weekly video: ARKK's 2024 report on predictions for robots and the future.
- Swedish carmaker Volvo's Q2 revenue exceeds market expectations
- Bitcoin links to the stock market; employment report may trigger market volatility.
- Australia will launch its first Bitcoin spot ETF, expected to open for trading this Friday.
Webmaster recommended
GROW FOREX broker evaluation: high risk (suspected fraud)
Grab, Southeast Asia's top ride
XRP surges 10% to reach a recent high
Xpeng Motors announced a deep cooperation with Volkswagen, forming a dedicated team.
SK Markets: Scam Exposed
End of MetaTrader brokers? Trading platforms face major transformation.
Lynas's poor performance caused its stock price to hit a three
Lynas's poor performance caused its stock price to hit a three